| Name: | GREENWOOD USA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Sep 2013 (11 years ago) |
| Entity Number: | 4459398 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | GREENWOOD ENGINEERING INC. |
| Fictitious Name: | GREENWOOD USA |
| Address: | 228 Park Ave S #300, New York, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| KARSTEN JENSEN | Chief Executive Officer | 228 PARK AVENUE S, #300, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| MARTIN DAHLGAARD | DOS Process Agent | 228 Park Ave S #300, New York, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-21 | 2023-09-21 | Address | 228 PARK AVENUE S, #300, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2019-09-27 | 2023-09-21 | Address | 228 PARK AVE S, #300, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2019-09-27 | 2023-09-21 | Address | 228 PARK AVENUE S, #300, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2017-09-05 | 2019-09-27 | Address | 228 PARK AVENUE S, #300, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2017-09-05 | 2019-09-27 | Address | 228 PARK AVENUE S, #300, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2015-09-01 | 2017-09-05 | Address | 885 SECOND AVENUE 18TH FL., NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2015-09-01 | 2017-09-05 | Address | 885 SECOND AVENUE 18TH FL., NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2013-09-16 | 2017-09-05 | Address | 885 SECOND AVENUE 18TH FL., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230921000730 | 2023-09-21 | BIENNIAL STATEMENT | 2023-09-01 |
| 210927000687 | 2021-09-27 | BIENNIAL STATEMENT | 2021-09-27 |
| 190927060131 | 2019-09-27 | BIENNIAL STATEMENT | 2019-09-01 |
| 170905007699 | 2017-09-05 | BIENNIAL STATEMENT | 2017-09-01 |
| 150901007097 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 130916000508 | 2013-09-16 | APPLICATION OF AUTHORITY | 2013-09-16 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
